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ZachXBT
ZachXBT|Apr 28, 2025 07:31
Nine hours ago a suspicious transfer was made from a potential victim for 3520 BTC (330.7M) Theft address bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g Shortly after the funds began to be laundered via 6+ instant exchanges and was swapped for XMR causing the XMR price to spike
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May 26, 21:00【Cambodian authorities have connections with Huione Group】
May 23, 13:52【Man sentenced to six years in prison for laundering $1 million in money】
May 23, 10:02【American man sentenced to 6 years in prison for illegally providing Bitcoin services】
May 22, 09:53【Wallet money laundering related to Coinbase phishing activities】
May 22, 04:09【Coinbase users become targets of social engineering attacks】
May 22, 02:30【Former SafeMoon CEO John Karoly has been convicted of all charges】
May 22, 02:26【Coinbase data hacker sells nearly 17800 ETH】
May 22, 02:18【Coinbase data hacker sells nearly 17800 ETH】
May 22, 00:56【The address sells 8698 ETH at a price of 2543.4 per coin】
May 22, 00:53【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】

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